DOSSIERS / SCI COSEL
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Company dossier

SCI COSEL

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879253417 · 879253417 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COSEL
fr_insee
879253417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-28
fr_insee
3 PAS ALIXIA, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€68,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE KOSELDirecteur—France registry
ARIELLE LEVYMembre du directoire—France registry
EMMANUELLE LEVYMembre du directoire—France registry
LIONEL LEVYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100